customs broker
Direct Tax
Senior Citizen’s Relocation, Changed Contact Details Justify 1,580-Day Appeal Delay: ITAT Orders Fresh Assessment
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has condoned a delay...
Columns
Can GST Input Tax Credit Be Denied Despite GSTR-2B Entry And Business Use? Understanding S. 17(5)
A genuine purchase, a valid tax invoice and use in business do not always...
Indirect Taxes
SCN Too Vague to Establish Regulatory Violations By Customs Broker: CESTAT Quashes Licence Revocation
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi Principal Bench, has...
Indirect Taxes
No Liability Without Proof of Prior Knowledge of Import Misdeclaration: CESTAT Drops Penalties on Customs Broker
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
Customs Dept Failed to Prove Alleged KYC Lapses by Customs Broker: Delhi High Court Dismisses Dept. Appeal
The Delhi High Court has dismissed the Customs Department's appeal holding that the department...
Indirect Taxes
Export Overvaluation | Rs. 3 Lakh Penalty on Customs Broker Quashed: CESTAT
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New...
Indirect Taxes
Customs Broker Can’t Be Penalised for Export of Ergotamine Preparation; S. 117 Not Invocable Where Specific Penalty Provision Exists: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has set aside...
Indirect Taxes
DRI Ahmedabad | CESTAT Quashes Penalty On Customs Broker In Memory Card Concealment CaseÂ
The Ahmedabad Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
DRI | No Liability Of Customs Broker Without Knowledge of Undervaluation Of Imported Goods: CESTAT
The Mumbai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
Customs Broker Not Liable for Export Overvaluation Without Findings on Due Diligence: Calcutta HC Quashes Rs. 50 Lakh Penalty
The Calcutta High Court has set aside a Rs. 50 lakh penalty imposed on...
Indirect Taxes
No Penalty on Customs Broker Without Proof of Fraud; Appeal Dismissed Due to Low Tax Effect: Calcutta High Court
The Calcutta High Court has dismissed a revenue appeal filed by the Commissioner of...
Indirect Taxes
Mere Violation of CHALR Can’t Justify Penalty Against Customs Broker Without Proving Illegal Import: CESTATÂ
The Delhi Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
No Penalty Against Customs Broker In A Poppy Seeds Smuggling Case Without Clear Findings: Calcutta HC
The Calcutta High Court has set aside penalties imposed on a Customs Broker in...
Indirect Taxes
CESTAT Quashes Order Revoking Licence Of Customs Broker Accused Of Facilitating Exports For Non-Existent Firms
In a significant ruling reaffirming the scope and limits of due-diligence obligations under the...
Latest articles
Direct Tax
Senior Citizen’s Relocation, Changed Contact Details Justify 1,580-Day Appeal Delay: ITAT Orders Fresh Assessment
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has condoned a delay...
Columns
Can GST Input Tax Credit Be Denied Despite GSTR-2B Entry And Business Use? Understanding S. 17(5)
A genuine purchase, a valid tax invoice and use in business do not always...
Supreme Court
School Pillar Collapse: Mere Failure To Supervise Construction Cannot Sustain Criminal Case Against Administrators, Rules Supreme Court
The Supreme Court has quashed criminal proceedings against the president and superintendent of a...
Supreme Court
Foreign Divorce On Irretrievable Breakdown Cannot Shield Husband From Bigamy Proceedings: Supreme Court
The Supreme Court has refused to quash bigamy proceedings against a husband who obtained...